The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Moore, Raymond Charles
    Payroll Manager born in March 1955
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - director → CIF 0
  • 2
    Illingworth, Paul Edward
    It Manager born in December 1976
    Individual (1 offspring)
    Officer
    2018-07-12 ~ now
    OF - director → CIF 0
  • 3
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2020-11-13 ~ now
    OF - secretary → CIF 0
  • 4
    Steckyte, Simona
    Accountant born in December 1991
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 5
    Willis, Amanda Jayne
    Pensions Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ now
    OF - director → CIF 0
  • 6
    Langfeld, Andrew
    Solicitor born in May 1987
    Individual (2 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
  • 7
    Bailey, Ronald Richard
    Marine Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 8
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2011-11-09 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Clark, Jason
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ 2024-04-25
    OF - director → CIF 0
  • 3
    Mackinnon, Alastair Ewan
    General Manager born in June 1964
    Individual
    Officer
    2011-08-01 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Dillon, Luke
    Machinery Attendant born in February 1945
    Individual
    Officer
    2008-12-01 ~ 2009-04-05
    OF - director → CIF 0
  • 5
    Robertson, James Mckenzie
    Health And Safety Manager born in November 1952
    Individual
    Officer
    2008-12-01 ~ 2015-10-27
    OF - director → CIF 0
  • 6
    Smith, Bryan Ernest
    Boatman born in December 1951
    Individual
    Officer
    2008-12-01 ~ 2009-07-27
    OF - director → CIF 0
  • 7
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2008-09-30 ~ 2008-11-19
    OF - director → CIF 0
  • 8
    Hendry, Derek John
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2011-11-18
    OF - director → CIF 0
  • 9
    Mackay, Margaret Mcdade
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2010-01-15
    OF - director → CIF 0
  • 10
    Marrison Gill, Caroline Ruth
    Solicitor born in July 1970
    Individual (16 offsprings)
    Officer
    2010-03-01 ~ 2017-08-31
    OF - director → CIF 0
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - secretary → CIF 0
  • 11
    Marshall, Warren Edmund
    Chartered Town Planner born in August 1968
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2017-08-31
    OF - director → CIF 0
  • 12
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - director → CIF 0
  • 13
    Glock, Paul Francis
    Marketing Manager born in March 1951
    Individual
    Officer
    2008-12-01 ~ 2010-04-20
    OF - director → CIF 0
  • 14
    Sloane, Howard Phillip
    Group Head Of Hr born in February 1974
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2014-06-04
    OF - director → CIF 0
  • 15
    Murray, David Ian Robinson
    Marine Officer born in February 1971
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2018-07-05
    OF - director → CIF 0
  • 16
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2011-05-09
    OF - director → CIF 0
  • 17
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - director → CIF 0
  • 18
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2008-12-01 ~ 2020-11-13
    OF - director → CIF 0
  • 19
    Bowley, William John
    Solicitor born in October 1947
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2009-08-14
    OF - director → CIF 0
    Bowley, William John
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2009-07-31
    OF - secretary → CIF 0
  • 20
    Travers Smith Limited
    Individual
    Officer
    2008-06-25 ~ 2008-11-19
    OF - director → CIF 0
  • 21
    Newbury, David James
    Manager Marine Division born in January 1963
    Individual
    Officer
    2010-08-01 ~ 2017-05-12
    OF - director → CIF 0
  • 22
    Fitzpatrick, Anthony James
    Hr Manager born in January 1965
    Individual
    Officer
    2008-12-01 ~ 2011-06-17
    OF - director → CIF 0
  • 23
    10, Snow Hill, London, Uk
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-06-25 ~ 2008-11-19
    PE - director → CIF 0
    2008-06-25 ~ 2008-11-19
    PE - secretary → CIF 0
parent relation
Company in focus

PEEL PORTS TRUSTEES LIMITED

Previous name
DE FACTO 1644 LIMITED - 2008-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEEL PORTS TRUSTEES LIMITED
    Info
    DE FACTO 1644 LIMITED - 2008-11-13
    Registered number 06629653
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    Private Limited Company incorporated on 2008-06-25 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.